DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Yusef Ahmed Yusef Al Khoory | United Arab Emirates |  Al Barsha Business Centre; Plot No 373-402; Al Barsha First; Dubai; U.A.E | shareholder of | Gallant Investments Dubai Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING KHALID BIN WALEED ROAD 501 JAWAHARAH BLDG DUBAI UNITED ARAB EMIRATES *S.I.* | 07-JAN-2013 | Active | |
| WANG LI CHIA HU | Brazil | AL CASA BRANCA 00774 8 SAO PAULO BRAZIL | shareholder of | TOP TEAM GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-NOV-2010 | 19-JAN-2015 | Defaulted |
| Robert John Tidey | United Arab Emirates | Al Habtoor Tower; King Faisal Road; Sharjah; UAE | shareholder of | Blackscreen Commodities Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAY-2012 | 02-JAN-2014 | Defaulted |
| MR. YURIY ZHUKOV | Russia | Apt. 59; Michurina Street 5; Novoivanovskoe; Nemchirovo District; Moscow Region; Russia | shareholder of | KLOSS SERVICES CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-SEP-1995 | 02-JAN-2015 | Defaulted |
| WANG LILIN | China | APT. 601; BLOCK 13; LANE 888; JINGXIU; AV.SHANGAI; 200135; P.R.C | shareholder of | REGENE ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | Active | |
| LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guardia N° 8 Street Panama Republic of Panama | shareholder of | PENSACOLA INTERNATIONAL INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 25-AUG-2004 | 20-JUN-2008 | Dissolved |
| LEMANIA INTERNATIONAL S.A. | Panama | Aquilino de la Guardia N° 8 Street Panama Republic of Panama | shareholder of | DEECROWN INTERNATIONAL S.A. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 04-JAN-2000 | 07-FEB-2014 | Inactivated |
| DELKA S.A. | Panama | Aquilino De La Guardia No. 8 Street; City of Panama; Republic of Panama | shareholder of | Zircon Solutions Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-APR-2010 | 08-SEP-2015 | Changed agent |
| JASOL FOUNDATION | Panama | Aquilino de la Guardia Street N°8 City of Panama Republic of Panama | shareholder of | NAMITA HOLDINGS LIMITED | Switzerland | MUDRY & IGLEHART RUE BELLOT, 16 CASE POSTALE 269 1211 GENEVE 12 SWITZERLAND | 15-MAR-2001 | Defaulted | |
| Astor Lane S.A. | Panama | Aquilino de la Guardin No8 Street; Panama; Republic of Panama | shareholder of | PRIME LONDON GROUP LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 12-DEC-2012 | Active | |
| LEMANIA INTERNATIONAL S.A. | Laos | Aquilino de la Guiard | shareholder of | DASHLINK INTERNATIONAL LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 23-JAN-2001 | 24-NOV-2010 | Defaulted |
| STERLING TRUST COMPANY TTEE FBO OSCAR A SEVERIDE | United States | AR A755A BOX 2526 WACO TX 76702-2526 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Alawi Mohammad Sumait | Saudi Arabia | Arabian Villas. Villa No. 1; Shadad Bin Aos Street; Al-Morjan No.2; PO Box 16078 Jeddah 21464. Saudi Arabia | shareholder of | Bayano Property Holdings Ltd | Cyprus | CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS | 23-MAR-2011 | 01-NOV-2013 | Defaulted |
| BHATIA SYLVIA FAY (name changed, previously known as WALLIN Sylvia Fay) | India | C-180 Golf View Apartments Saket New Delhi India 110017 | shareholder of | COMME TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUN-2004 | Active | |
| MR. SANJAY NADGOUDA | India | C-2 Villa Ranky Colony; Bannerghatta Road; Bangalore - 76; India | shareholder of | ELGENBURG LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-SEP-2007 | 03-MAY-2011 | Defaulted |
| MR. BRAJA KISHORE MISHRA | United Arab Emirates | C-2-5; Lloyds Garden; Appa Saheb; Marathe Marg; Prabhadevi; Mumbai 400 025 | shareholder of | MILLIERT TRADING CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-2008 | Active | |
| Chow Ngar Lai Teresa | Hong Kong | C-6; Grenville House; 1 Magazine Cap Road; Hong Kong | shareholder of | GOLDEN PEAK INTERNATIONAL LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 27-AUG-1996 | Active | |
| FRANCISCO JAVIER TORTOSA VALERO | Venezuela | C.C.CT. SECTOR YARLEY PISO MEZZANINA 2 APT. M1OC CHUAO CARACAS VENEZUELA | shareholder of | O&G Investment Enterprises Inc. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 20-APR-2009 | 09-NOV-2010 | Defaulted |
| Anchor Trustees International Ltd | New Zealand | C/-ANCHOR MANAGEMENT SERVICES LIMITED; LEVEL 15 WEST PLAZA; CNR ALBERT & FANSHAWE STREETS; AUCKLAND; 1010 | shareholder of | SHAFTBURY INVESTMENTS LIMITED | New Zealand | ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND | 02-JAN-2008 | Active | |
| RIDGEBROOK INVESTMENT LIMITED | Guernsey | Bryaye Road; Vale; Guernsey GY3 5PH | shareholder of | RYMILL PROPERTIES LIMITED | Guernsey | CROSSWAYS TRUSTEES LTD [Mr J P Collenette] Crossways Centre Bray Road Vale GUERNSEY GY3 5PH | 15-MAY-2001 | Defaulted | |
| MR. JEAN-JACQUES H. R. RAYMOND | Poland | AL. SLOWACKIEGO 52/9; 30 018 CRACOVIE; POLOGNE | shareholder of | ADELINE HOLDINGS LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-JUL-2003 | 03-MAY-2006 | Defaulted |
| Salwa MohammedZouheir B AlAzem | AL AZEM VILLA; KING¿S ROAD; AL ANDALUS DISTRICT; YAHYA AL-MALEKI STREET; JEDDAH 21463 | shareholder of | Azmis Investments Inc. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JUN-2011 | Active | ||
| Vijay Kumar Agarwal | United Arab Emirates | Al Baker Bldg; Flat 203; 2nd Floor; Al Mankhool Road; Bur Dubai; Dubai; UAE | shareholder of | KADNEY ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 03-JAN-2006 | Defaulted | |
| ALI HUSAIN ABDUL KADER | United Arab Emirates | AL FALAH STREET SHEIKH RASHID BLDG. 10TH FLOOR 1002 DUBAI U.A.E. | shareholder of | NORTHVALE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2006 | 01-NOV-2012 | Defaulted |
| ABBAS ALI HUSSAIN KADER | United Arab Emirates | AL FALAH STREET SHEIKH RASHID BLDG. 10TH FLOOR 1002 DUBAI U.A.E. | shareholder of | NORTHVALE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2006 | 01-NOV-2012 | Defaulted |
| WALID A ALJUFFALI | Saudi Arabia | AL HAMRA DISTRICT; PO BOX 1049; JEDDAH 21431; KINGDOM OF SAUDI ARABIA | shareholder of | Metaverse Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-APR-2008 | Active | |
| Aarati Najarabagawale | United Arab Emirates | Al Hilal Building Block A No.113 Al Karama Dubai, U.A.E. | shareholder of | RONDELLERIE INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-OCT-2014 | Active | |
| ASHANT BALWANT SHARMA | United Arab Emirates | Al Hilal Building Block A No.113 Al Karama Dubai, U.A.E. | shareholder of | RONDELLERIE INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 16-OCT-2014 | Active | |
| RAK Ceramics Holding LLC | United Arab Emirates | Al Jazeera Al Hamra; P.O. Box 4714; Ras Al Khaimah; United Arab Emirates | shareholder of | SHEREWIN HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2008 | 10-SEP-2014 | Changed agent |
| Saleh Abdullah M. Sharaf | Saudi Arabia | Al Khobar Postal Services Agent Almira Center Dhahran Road P.O. Box #3333 Al - Khobar 31952 Saudi Arabia | shareholder of | TAMSALCO INVESTMENTS LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 31-MAY-2006 | 02-JAN-2008 | Defaulted |
| ALEKSEY MURAV´YEV | Russia | BOROVSKOE SH.; 47-263; 119634; MOSCOW RUSSIA | shareholder of | BRIGHTHAZE LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 09-JUL-2004 | 01-MAY-2015 | Dissolved |
| FUNDACION INTERES PRIVADO CONSENSO | Ecuador | Borrero 13-45 y Vega Muñoz, Cuenca ¿ Ecuador | shareholder of | GIRASOL GROUP LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2001 | 06-NOV-2009 | Discontinued |
| YIN QI HUI | China | BOSHUO ROAD; NO. 1035; NANGUAN DISTRICT; CHANGCHUN | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | Active | |
| KIM HEE WON | South Korea | BOTTEULMAEUL 914-604 156; DONGPANGYO-RO BUNDANG-GU SEONGNAM-SI GYEONGGI-DO; KOREA | shareholder of | FAME PLUS TRADING LTD. | Hong Kong | UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| Mr. Moshe TURGEMAN and Mr. Tomer BARHOUM | Romania | Boulevard Gheorge Magheru N° 32; Bucarest; Romania and Shada Gladetai N° 42; Bucarest; Romania | shareholder of | BINKELAND LIMITED | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-JAN-2012 | 16-MAY-2013 | Inactivated |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | HOLBROOK INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 23-OCT-1990 | 26-MAY-2006 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | STRINGFORD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 21-JUL-1998 | 26-MAY-2006 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | ENGLEWOOD PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 04-OCT-1991 | 26-MAY-2006 | Dissolved |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | CROSSLEY INVESTMENTS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1997 | Active | |
| INTEGRY TRUSTEES SERVICES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | STRINGFELLOW HOLDINGS LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 03-JAN-2003 | 14-SEP-2006 | Dissolved |
| INTEGRY TRUSTEES AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | PINK HILL ENTERPRISES LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1998 | 15-JUN-2006 | Changed agent |
| INTEGRY MANAGEMENT AG | Switzerland | ALPENSTR. 7, CH - 6304 ZUG | shareholder of | PINK HILL ENTERPRISES LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1998 | 15-JUN-2006 | Changed agent |
| DIPTON ENTERPRISES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CLANCY CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 04-MAY-2015 | Defaulted |
| DIPTON ENTERPRISES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EUROPEAN MACHINERY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-2006 | Defaulted | |
| DIPTON ENTERPRISES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | SATURLEY HOLDINGS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 02-MAY-2008 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ALPORT SERVICES LTD | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 25-NOV-2013 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ENHILL INVESTMENTS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | GATWICK HOLDINGS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 12-JAN-2000 | 20-JUN-2012 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ANEY INTERNATIONAL S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 01-NOV-2010 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARIKIS HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 05-JUN-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARTNELL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | Active | |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CALLUN SERVICES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | COSMIA SERVICES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 09-FEB-2006 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EDANA ASSOCIATES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 01-SEP-2005 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DINATEL COMPANY S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | KENDAL HOLDINGS CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 27-JUL-2009 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EMSEC INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 10-MAY-2007 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EDDIWAY HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ASMAN ASSOCIATES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 24-NOV-2000 | 27-JUN-2014 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARKWELL CONSULTANTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 05-OCT-2007 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | AMILA ASSOCIATES INC | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | FOSTER CAPITAL CORP. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-FEB-1995 | 01-NOV-2011 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | BALINA HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 11-JUN-2009 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EMSTONE ENTERPRISES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 19-JUL-2000 | 30-NOV-2006 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ABARIA INCORPORATED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 16-AUG-2010 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ALLWAY SOFTWARE INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 08-MAY-2001 | 08-FEB-2006 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | KLEIN PROPERTIES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 23-OCT-2009 | Dissolved |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | LARINA INVESTMENTS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 24-NOV-2000 | 02-JAN-2015 | Defaulted |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CARDONA VENTURES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 26-JAN-2006 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DEMAYA ASSOCIATES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 10-MAY-2007 | Inactivated |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DAVCO SYSTEMS INTERNATIONAL LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 02-SEP-1998 | Dissolved | |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | GLERIA INVESTMENTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | Active | |
| TRAFALGAR NOMINEES LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | LIANO HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 09-FEB-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EDANA ASSOCIATES INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 01-SEP-2005 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ENHILL INVESTMENTS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | GATWICK HOLDINGS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 12-JAN-2000 | 20-JUN-2012 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ALPORT SERVICES LTD | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 25-NOV-2013 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ANEY INTERNATIONAL S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 01-NOV-2010 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARTNELL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | Active | |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARIKIS HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 05-JUN-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CALLUN SERVICES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DINATEL COMPANY S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 11-SEP-2000 | Active | |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | COSMIA SERVICES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 09-FEB-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | KENDAL HOLDINGS CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 27-JUL-2009 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EMSEC INVESTMENTS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 04-APR-2000 | 10-MAY-2007 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EDDIWAY HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ASMAN ASSOCIATES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 24-NOV-2000 | 27-JUN-2014 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ARKWELL CONSULTANTS LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 05-OCT-2007 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | AMILA ASSOCIATES INC | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-APR-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | FOSTER CAPITAL CORP. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-FEB-1995 | 01-NOV-2011 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ACEDO & ACEDO LIMITED | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | Defaulted | |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | BALINA HOLDINGS INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 11-JUN-2009 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | EMSTONE ENTERPRISES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 19-JUL-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | SEAMORE ENTERPRISES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 30-NOV-2006 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | ALLWAY SOFTWARE INC. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 08-MAY-2001 | 08-FEB-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | KLEIN PROPERTIES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 26-SEP-2000 | 23-OCT-2009 | Dissolved |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | LARINA INVESTMENTS S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 24-NOV-2000 | 02-JAN-2015 | Defaulted |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | CARDONA VENTURES S.A. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 30-JUN-2000 | 26-JAN-2006 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DEMAYA ASSOCIATES CORP. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 16-JUN-2000 | 10-MAY-2007 | Inactivated |
| BURGUNDY CONSULTANTS LIMITED | Isle of Man | Bourne Concourse; Peel Street; Ramsey; Isle of Man IM8 1JJ. | shareholder of | DAVCO SYSTEMS INTERNATIONAL LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 02-SEP-1998 | Dissolved |
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